DOSSIERS / HOPITAL PRIVE PAYS DE SAVOIE
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HOPITAL PRIVE PAYS DE SAVOIE

FRANCE · COMPANY · INCORPORATED 1984-03-27
KYBE ID: FR-329381743 · 329381743 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HOPITAL PRIVE PAYS DE SAVOIE
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329381743
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active
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Public limited company (SA)
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1984-03-27
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19 AV PIERRE MENDES FRANCE, 74100 ANNEMASSE
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86.10Z
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250
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€37,552
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Ownership structure

2 entities
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Companies at this address

23 total
ABDERRAZAK TIHADIactiveCECILE JULIETTE MARIE GRANGERdissolvedCELINE NICOLE JOSIANE PYactiveCHRISTINE DEMARETactiveLE SCANNER D'ANNEMASSEdissolvedMATHILDE FANNY ISABELLE JACCOUDactive[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activePATRICK AMRAMdissolvedPIERRE MANCHERONactiveRAMZI CHATTIactiveRENAUD HABERSTICHdissolvedSCM ANESTHESISTES CLINIQUE DE SAVOIEdissolvedSEVERINE ANNE BALSATactiveSOCIETE D'EXERCICE LIBERALE DR STEPHANE BERROIR - NEUROLOGUEdissolvedSTEPHANE BERROIRdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Circular ownership

The ownership chain loops back to this company (3-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 22?

2 signals
+16
Circular ownership
+6
Clustered address
Composite risk score22/100